JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

Company number 04134176

16 officers / 14 resignations

FLANAGAN, Craig

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHIESER, Peter

• Correspondence address: 2 Rue Jean Monnet, 5th Floor, Luxembourg, Luxembourg, 2180
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 May 2017
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Deputy General Counsel

DUNK, Robert Mark

• Correspondence address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
• Role (Resigned): Secretary
• Appointed on: 6 May 2006
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Group Legal Counsel

WOODEN, Kevan

• Correspondence address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 6 May 2006
• Nationality: British
• Occupation: Company Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 15 February 2001

AYRE, Mark

• Correspondence address: Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 May 2006
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

BATEMAN, Patrick

• Correspondence address: Summerfield House, White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 February 2001
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CADWALLADER, Brian James

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2014
• Resigned on: 31 July 2016
• Nationality: Amercian
• Country of residence: Usa
• Occupation: Vice President

EARNSHAW, James Paul

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 14 August 2023
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLDEN, Guy

• Correspondence address: Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 July 2004
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & Chief Commercial Officer

KENNEDY, John

• Correspondence address: 11424 North Canterbury Drive, Mequon Wisconsin, Usa Wi 53092, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 February 2001
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Company Director

OKARMA, Jerome Dennis

• Correspondence address: Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 May 2007
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

ROUBI, Patrick François, Director

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 July 2016
• Resigned on: 1 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Vp & Gm S&S Europe

SPATKE, Reiner, Dr

• Correspondence address: Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2010
• Resigned on: 30 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Strategy, Planning & Compliance

WOODEN, Kevan

• Correspondence address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 February 2001
• Resigned on: 6 May 2006
• Nationality: British
• Occupation: Company Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 29 December 2000
• Resigned on: 15 February 2001